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UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CH01 Director's details changed for Mr Grant James Welland on 14 May 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
08 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mr Grant James Welland on 3 March 2023
10 Nov 2022 AA Full accounts made up to 31 March 2022
31 May 2022 TM02 Termination of appointment of Anthony Corriette as a secretary on 30 May 2022
31 May 2022 AP03 Appointment of Mrs Jackline Ryland as a secretary on 30 May 2022
12 Apr 2022 AP01 Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
20 Jan 2021 AP01 Appointment of Mr Grant James Welland as a director on 11 January 2021
17 Dec 2020 AA Full accounts made up to 31 March 2020
14 Oct 2020 TM01 Termination of appointment of Suzanne Mary Burrows as a director on 12 October 2020
03 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
22 Oct 2019 AA Full accounts made up to 31 March 2019
11 Jul 2019 AP01 Appointment of Ms Suzanne Mary Burrows as a director on 8 July 2019
03 Jul 2019 TM01 Termination of appointment of Stephen Thomas Davies as a director on 2 July 2019